Criminal Intelligence Officer, Counterfeit and Security

Employer: Interpol
Reporting To: Assistant Director, Economics and Financial Crimes
Location: General Secretariat, Lyon*
Duration: Three-year secondment
Grade: 5
Security Clearance Level: Basic
Deadline for applications: Until the post is filled


For this position, the incumbent will be working in the Counterfeit and Security Documents Branch of the Economic and Financial Crimes Sub-Directorate. Under the supervision and guidance of management, the Criminal Intelligence Officer will assume responsibility for continuing with existing activities, as well as establishing new programs, which provide operational support, forensic
assistance, and/or technical databases within the General Secretariat in order to serve all the members of the INTERPOL community regarding counterfeit currency, counterfeit payment cards and other means of financial fraud crimes.

The mission of the Specialized Crimes Directorate is to provide up-to-date specialized knowledge, training and investigative support in specific high profile crime areas. In pursuit of that mission, the post holder will be a member of a team whose role is to :

1. make expertise available in specialized crime areas,
2. develop and enhance partnerships with organizations which deal with global crime issues,
3. develop and co-ordinate best practices in specific crime areas,
4. increase the flow and exchange of information related to the allocated specialized crime area.

Primary Duties

1. Identify and establish and maintain contact with experts in the field,
2. Organize and participate in training programmes, expert group meetings and conferences,
3. Monitor and analyze information related to the specific area of activity,
4. Identify major criminal threats with potential global impact,
5. Pursue strategic partnerships with appropriate third organizations and institutions,
6. Develop remedies and best practice solutions to problems limiting the effectiveness of law enforcement agencies,
7. Prepare intelligence reports for dissemination to member countries,
8. Act as a point of reference for member countries requiring assistance or advice on the specific area of activity,
9. Serve periodically as permanence officer at the General Secretariat.
10. Carry out all other duties as may be directed by the Assistant Director or the Director.

Requirements
All candidates will be assessed on the under mentioned requirements.

Training/Education required
• Three-to-four years’ education at a University or other specialized higher education establishment (preferably in Law, Public Policy or Police Management).
• Law enforcement training at senior level.

Languages
• Professional fluency in English.

Experience required
• Extensive experience as a law enforcement officer.
• Sound background in specialized criminal investigations including regional and national expertise/operational police support.Specific skills required
• Specialized knowledge in one or more of the financial crime priority areas;
• Experience in the field of financial crime investigations to include economic crime (aka commercial or white collar crime) and money laundering;....

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